Beneficial Ownership & Due Diligence: Stepping Up Your Institution’s Information Collection Practices
Abrigo
FEBRUARY 10, 2022
Takeaway 3 Proposed changes will further define beneficial ownership and outline procedures for disclosing information. Since 2016, three serious document leaks have made international news and exposed the activity of powerful political elites or wealthy individuals who used shell companies to disguise the source of funds and avoid taxes.
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